Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Directors report as per section 134(3)-18022020

List of share holders, debenture holders;-18022020

Form AOC-4-18022020_signed

Form MGT-7-18022020_signed

Form ADT-1-04022020_signed

Copy of written consent given by auditor-04022020

Copy of the intimation sent by company-04022020

Copy of resolution passed by the company-04022020

Form DPT-3-30072019

Notice of resignation;-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Form MGT-14-05062019_signed

Form INC-22-05062019_signed

Optional Attachment-(1)-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019

Copy of board resolution authorizing giving of notice-05062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Affidavit as per rule 65(3)-09052019

Audited financial statements of last three years-09052019

Unaudited financial statement (if applicable);-09052019

Copy of Special Resolution-09052019

Company Information

Directors

Alfred Micheal Arambhan

Suman Basavaraj

Past Directors

Yael Livni Lotan

Issac Silberman

Shaul Lotan

Yosef Cimer

Yaron Yosef Gelbhart

Aaron Jonathan Solomon

Chikkachaniah Ramakrishna

Honnur Puttappa Basava Raju

Somashekar Mahadevappa

Documents